MIRCHI PMLA CASE: ED CONDUCTS RAIDS ON 14 DHFL PREMISE

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The Enforcement Directorate (ED) conducted raids at Dewan Housing Finance Limited (DHFL) premises today in connection with a loan that reached D-company in Dubai. The raids were carried out in Mumbai and other places.    Fourteen premises of DHFL were raided by the agency in connection with its alleged link with Dawood Ibrahim’s aide Iqbal Mirchi.
The non-banking financial corporation had come under the ED’s scanner after investigations revealed that a loan of 2,186 crore rupees extended by DHFL to Sunblink Real Estate Private Limited had reached D-company in Dubai.